| Entity Name: | AMERICA INTERNATIONAL SECURITY & INVESTIGATION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICA INTERNATIONAL SECURITY & INVESTIGATION LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Mar 2019 (6 years ago) |
| Document Number: | L19000083076 |
| FEI/EIN Number |
83-4127378
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 881 NE 41TH CT, DEERFIELD BEACH, FL, 33064, US |
| Mail Address: | P O BOX 6001, Delray Beach, FL, 33482, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSTIVA DUKENS | Manager | 881 NE 41TH CT, DEERFIELD BEACH, FL, 33064 |
| MUSTIVA DUKENS L | Agent | 572 SW Millard DR, Port Saint Lucie, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 572 SW Millard DR, Port Saint Lucie, FL 34953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-06 | 881 NE 41TH CT, DEERFIELD BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 881 NE 41TH CT, DEERFIELD BEACH, FL 33064 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| AMENDED ANNUAL REPORT | 2023-05-06 |
| ANNUAL REPORT | 2023-02-11 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
